| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 7.5 Pence | For |
| 3 | Elect Colin Clark - Chair (Non Executive) | For |
| 4 | Elect Lisa Edgar - Non-Executive Director | For |
| 5 | Elect Neil Galloway - Non-Executive Director | For |
| 6 | Elect Karen McKellar - Senior Independent Director | For |
| 7 | Elect Mal Patel - Non-Executive Director | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint PwC as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
